Founded in 2016, Patrick Properties Hotels, classified under reg no. 10322824 is an active company. Currently registered at Hamilton House WA14 4DR, Altrincham the company has been in the business for 8 years. Its financial year was closed on Saturday 28th September and its latest financial statement was filed on 2022/09/30.
The firm has 4 directors, namely Christopher M., David F. and Jordan K. and others. Of them, Timothy H. has been with the company the longest, being appointed on 23 June 2020 and Christopher M. and David F. and Jordan K. have been with the company for the least time - from 14 November 2023. As of 29 April 2024, there was 1 ex director - Adrian K.. There were no ex secretaries.
| Office Address | Hamilton House |
| Office Address2 | Church Street |
| Town | Altrincham |
| Post code | WA14 4DR |
| Country of origin | United Kingdom |
| Registration Number | 10322824 |
| Date of Incorporation | Wed, 10th Aug 2016 |
| Industry | Non-trading company |
| End of financial Year | 28th September |
| Company age | 8 years old |
| Account next due date | Fri, 28th Jun 2024 (60 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 23rd Aug 2024 (2024-08-23) |
| Last confirmation statement dated | Wed, 9th Aug 2023 |
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 14 November 2023
Position: Director
Appointed: 23 June 2020
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Brian K. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Mcgoff Investco (Bowdon) Limited that entered Altrincham, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Brian K.
| Notified on | 10 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Mcgoff Investco (Bowdon) Limited
1 St.Georges Court, Altrincham Business Park, Altrincham, WA14 5UA, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 15191156 |
| Notified on | 14 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Debtors | 1 | 1 | 1 | 1 | ||
| Other Debtors | 1 | 1 | 1 | 1 | ||
| Cash Bank On Hand | 1 | 1 | 1 | |||
| Net Assets Liabilities | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Creditors | 2 | 2 | 2 | 2 | ||
| Investments Fixed Assets | 2 | 2 | 2 | 2 | ||
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | 2 | ||
| Net Current Assets Liabilities | -1 | -1 | -1 | -1 | ||
| Other Creditors | 2 | 2 | 2 | 2 | ||
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution adopting the Articles of Association filed on: 30th, November 2023 |
resolution | Free Download (2 pages) |
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